Risk factors
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Company's Officer has a connection with Russia
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Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

SIBALA LIMITED (15126746) is Private limited company located in Cardiff. It was incorporated 1 year ago in 10 Sep 2023. It's nature of business is Wholesale of clothing and footwear.

Company info

Name: SIBALA LIMITED
Number: 15126746
Status: Dissolved
Company category: Private limited company
Registered address: 4385, 15126746 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff , CF14 8LH
Incorporated on: 10 Sep 2023 (1 year ago)
Dissolved on: 28 Jan 2025 (less than year ago)
Nature of business:
46420 — Wholesale of clothing and footwear
Data updated on: 01.01.2025

Persons with significant control


Name Status Location   Notified on
Mr Resty Jhon Ramos Sibala Active London, East Ham Born in August 1990 10 Sep 2023
Type: Individual Person
Correspondence address: 182-184 High Street North, East Ham, London, Office 3108, E6 2JA
Nationality: Filipino
Country of residence: Philippines
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Company officers

Name Status Role   Notified on
SIBALA, Resty Jhon Ramos Active Director Born in August 1990 10 Sep 2023
Role: Director
Correspondence address: 182-184 High Street North, East Ham, London, Office 3108, E6 2JA
Occupation: Ceo
Nationality: Filipino
Residence: Philippines

Accounts

Category: NO ACCOUNTS FILED
Reference date: 30/09
Due by: 10 Jun 2025
According to the Companies House, the company registration number is 15126746.
As of 01 Jan 2025, the status of SIBALA LIMITED is Dissolved.
According to the Companies House, SIBALA LIMITED was incorporated on 10 Sep 2023.
According to the Companies House, SIBALA LIMITED registered office address is 4385, 15126746 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, CF14 8LH.
SIBALA LIMITED business activity is 46420 - Wholesale of clothing and footwear.